PALADONE PRODUCTS LIMITED

Address

PALADONE PRODUCTS LIMITED
APEX HOUSE
DOLPHIN WAY
SHOREHAM-BY-SEA
WEST SUSSEX
ENGLAND
BN43 6NZ
Phone: 01273 230 037
Fax: 01273 230 039
Web:
Classification:

Non-specialised wholesale trade

Legal Information

Company Registration No.:
02904218
Incorporation Date:
3 Mar 1994 (24 Years old)
Financial Year End:
30 Jun
Capital:
£250.00 on 6 Mar 2017

Latest Company Accounts

For period ending:
30 Jun 2017
Filed on:
30 Jan 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
3 Mar 2016
Filed on:
18 Mar 2016
Purchase latest return for £4.99

Information correct as of: 7 Jun 2018 - Check for updates

Map

Recently Filed Documents - 140 available

Directors and Secretaries

Nicola Calladine
30 Jun 2015 ⇒ Present ( 2 Years ) Director
Graeme Carr
15 Feb 2007 ⇒ Present ( 11 Years ) Director
Lawrence Davison
1 Jun 2017 ⇒ Present ( 1 Year ) Company Secretary
27 Apr 2011 ⇒ Present ( 7 Years ) Director
Stephen Fleming
1 May 2018 ⇒ Present ( 1 Month ) Director
Yann Le Bouedec
2 Apr 2012 ⇒ Present ( 6 Years ) Director
Yann Le Bouedec
2 Apr 2012 ⇒ Present ( 6 Years ) Director
2 Apr 2012 ⇒ Present ( 6 Years ) Director
2 Apr 2012 ⇒ Present ( 6 Years ) Director
Audrey Mealia
24 Jun 2011 ⇒ Present ( 6 Years ) Director
Gavin Meeks
30 Jun 2015 ⇒ Present ( 2 Years ) Director
Angela Mitchell
24 Jun 2011 ⇒ Present ( 6 Years ) Company Secretary
Mark Taylor
30 Jun 2017 ⇒ Present ( 11 Months ) Director

Charges / mortgages against this Company

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD
- OUTSTANDING on 25 Apr 2018
LDC (MANAGERS) LIMITED AS SECURITY AGENT
- OUTSTANDING on 25 Apr 2018
HSBC BANK PLC
LEGAL ASSIGNMENT - OUTSTANDING on 17 Jul 2008
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) - OUTSTANDING on 3 Apr 2007

Previous Addresses

UNIT 3 NEW WHARF
BRIGHTON ROAD
SHOREHAM-BY-SEA
WEST SUSSEX
BN43 6RN
Changed 11 Mar 2016

UNIT 3 NEW WHARF
BRIGHTON ROAD
SHOREHAM BY SEA
WEST SUSSEX
BN43 6RE
Changed 8 Mar 2012

73 CHURCH ROAD
HOVE
EAST SUSSEX BN3 2BL
Changed 23 Jul 2007

LORNA HOUSE
LORNA ROAD
HOVE
EAST SUSSEX BN3 3EL
Changed 22 Feb 1999

69 CHURCH ROAD
HOVE
EAST SUSSEX BN3 2BB
Changed 26 Sep 1995

Domain Names

The following domain names are available.

www.paladone.co.uk
www.paladoneproducts.com
www.paladoneproducts.co.uk
View all 9 suggested domain names

Company Annual Accounts

Next annual accounts are due on:
31 Mar 2019
Given past performance
we expect these to be submitted around:
31 Jan 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2017 30 Jan 2018 7
30 Jun 2016 5 Apr 2017 10
30 Jun 2014 14 Apr 2015 10
30 Jun 2013 20 Feb 2014 8
30 Jun 2012 21 Jan 2013 7

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Official Accounts
Latest Annual accounts for year ending 30 Jun 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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